LEXINFO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEXINFO" |
| Registration number, date | 40003385563, 19.03.1998 |
| VAT number | None (excluded 29.09.2011) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Lāčplēša iela 17 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOSMELS" | Until 14.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Visvalža iela 7-1A | Until 25.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalupes iela 10-23 | Until 23.09.2004 | 20 years ago |
| Rīga, Daugavpils iela 10/12-8 | Until 06.10.2004 | 20 years ago |
| Rīga, Daugavpils iela 54 | Until 12.08.2009 | 15 years ago |
| Rīga, Visvalža iela 7-10A | Until 14.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEXINFO uznemums 31.12.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEXINFO vadibas zinojums N 31.12.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LEXINFO BILANCE UZ 31.12.2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 13.02.2011 | RAR (3.18 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | RAR (3.33 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (576.37 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (737.07 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (691.54 KB) | ||
2004 |
Annual report | 23.07.2012 | TIF (1.15 MB) | ||
2003 |
Annual report | 23.07.2012 | TIF (1.1 MB) | ||
2002 |
Annual report | 23.07.2012 | TIF (968.93 KB) | ||
2001 |
Annual report | 23.07.2012 | TIF (247.58 KB) | ||
2000 |
Annual report | 23.07.2012 | TIF (473.4 KB) | ||
1999 |
Annual report | 23.07.2012 | TIF (338.65 KB) | ||
1998 |
Annual report | 23.07.2012 | TIF (537.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.29 KB | 23.07.2012 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 15.04.2011 | 11.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 23.07.2012 | 30.03.2011 | 1 |
Articles of Association |
TIF | 17.58 KB | 23.07.2012 | 30.03.2011 | 1 |
Shareholders’ register |
TIF | 18.03 KB | 23.07.2012 | 17.07.2009 | 1 |
Articles of Association |
TIF | 24.48 KB | 23.07.2012 | 16.02.2009 | 2 |
Shareholders’ register |
TIF | 15.05 KB | 23.07.2012 | 16.02.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.23 KB | 23.07.2012 | 14.07.2008 | 7 |
Articles of Association |
TIF | 79.79 KB | 23.07.2012 | 16.09.2004 | 4 |
Shareholders’ register |
TIF | 14.36 KB | 23.07.2012 | 16.09.2004 | 1 |
Articles of Association |
TIF | 273.55 KB | 23.07.2012 | 17.03.1998 | 7 |
Shareholders’ register |
TIF | 20.03 KB | 23.07.2012 | 17.03.1998 | 1 |
Memorandum of association |
TIF | 112.06 KB | 23.07.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.29 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.98 KB | 23.05.2018 | 23.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 12.01.2018 | 11.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 12.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 11.07.2017 | 11.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 11.07.2017 | 11.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 11.07.2017 | 07.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.07.2017 | 07.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.91 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 191.06 KB | 26.11.2014 | 21.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 23.07.2012 | 14.04.2011 | 2 |
Registration certificates |
TIF | 53.05 KB | 23.07.2012 | 14.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.24 KB | 23.07.2012 | 05.04.2011 | 2 |
Application |
TIF | 108.88 KB | 23.07.2012 | 30.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 23.07.2012 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 23.07.2012 | 29.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 90.5 KB | 23.07.2012 | 02.03.2011 | 2 |
Marriage contract |
TIF | 178.89 KB | 23.07.2012 | 25.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 23.07.2012 | 12.08.2009 | 2 |
Application |
TIF | 198.51 KB | 23.07.2012 | 10.08.2009 | 6 |
Receipts on the publication and state fees |
TIF | 46.19 KB | 23.07.2012 | 10.08.2009 | 2 |
Sample report |
TIF | 20.29 KB | 23.07.2012 | 30.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 23.07.2012 | 17.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 23.07.2012 | 17.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 23.07.2012 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 23.07.2012 | 24.02.2009 | 2 |
Application |
TIF | 116.78 KB | 23.07.2012 | 19.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 48.56 KB | 23.07.2012 | 19.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.35 KB | 23.07.2012 | 16.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.62 KB | 23.07.2012 | 16.02.2009 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 217.53 KB | 23.07.2012 | 03.07.2008 | 6 |
Articles of association of foreign organisations and translations thereof |
TIF | 734.33 KB | 23.07.2012 | 23.06.2008 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 23.07.2012 | 27.09.2007 | 1 |
Application |
TIF | 111.65 KB | 23.07.2012 | 24.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 23.07.2012 | 24.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 23.07.2012 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 23.07.2012 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.32 KB | 23.07.2012 | 06.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.97 KB | 23.07.2012 | 29.09.2004 | 1 |
Application |
TIF | 240.83 KB | 23.07.2012 | 29.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 23.07.2012 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 23.07.2012 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 23.07.2012 | 29.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 23.07.2012 | 23.09.2004 | 1 |
Registration certificates |
TIF | 62.3 KB | 23.07.2012 | 23.09.2004 | 1 |
Registration certificates |
TIF | 29.67 KB | 23.07.2012 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 23.07.2012 | 16.09.2004 | 1 |
Application |
TIF | 148 KB | 23.07.2012 | 16.09.2004 | 4 |
Consent of the auditor |
TIF | 7.47 KB | 23.07.2012 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 23.07.2012 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.43 KB | 23.07.2012 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.61 KB | 23.07.2012 | 16.09.2004 | 1 |
Sample report |
TIF | 22.91 KB | 23.07.2012 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 23.07.2012 | 08.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 23.07.2012 | 17.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 23.07.2012 | 15.10.2003 | 1 |
Submission/Application |
TIF | 13.38 KB | 23.07.2012 | 15.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 23.07.2012 | 09.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.15 KB | 23.07.2012 | 19.03.1998 | 1 |
Registration certificates |
TIF | 53.42 KB | 23.07.2012 | 19.03.1998 | 1 |
Application |
TIF | 92.88 KB | 23.07.2012 | 18.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 23.07.2012 | 18.03.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 7.42 KB | 23.07.2012 | 17.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 23.07.2012 | 17.03.1998 | 1 |
Sample report |
TIF | 28.27 KB | 23.07.2012 | 17.03.1998 | 1 |
Submission/Application |
TIF | 13.46 KB | 23.07.2012 | 17.03.1998 | 1 |
Confirmation or consent to legal address |
TIF | 20.98 KB | 26.11.2014 | 1 | |
Appraisal reports |
TIF | 24.29 KB | 23.07.2012 | 1 | |
Copy of the personal identification document |
TIF | 533.48 KB | 23.07.2012 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register